Bank Direcrory

According to the FDIC, there were 4 743 FDIC-insured commercial banks in the United States as of November 9, 2022.

The Federal Reserve System | SWIFT/BIC Codes in the US

Capital One

Capital One Bank is a diversified bank that offers a broad array of financial products and services to consumers, small business and commercial clients. Capital One has one of the most widely recognized brands in America. The Bank offers checking, savings, CDs and loan products, investment, trust and other financial services.

HQ: McLean | ID: 293 | Website

GMAC Bank

GMAC Bank was closed without government assistance, and is no longer in operation. Inactive as of February 26, 2009.

Horsham | Updated: 2016-12-30 | ID: 1313

Goldman Sachs

Goldman Sachs Bank USA is a subsidiary of Goldman Sachs Group, Inc. (GS), a leading global investment banking, securities and investment management company that provides a wide range of services worldwide to a substantial and diversified client base that includes corporations, financial institutions, governments and high net-worth individuals. The Firm rankes #1 in worldwide announced and completed mergers and acquisitions (M&A).

New York | Updated: 2020-07-16 | ID: 722

Grand Bank

Grand Bank serves three communities within the fast-growing Tulsa metroplex. Grand Bank’s high-touch brand of service ensures customers quick answers and immediate access to decision makers. Grand Bank’s products and people are second to none, and we pride ourselves on our responsiveness to customer needs.

Tulsa | Updated: 2010-10-06 | ID: 725

Grand Marais State Bank

Grand Marais State Bank provides universal financial services to companies, institutional investors and individuals.

Grand Marais | Updated: 2010-10-06 | ID: 726

Grasshopper Bank

Grasshopper Bank N.A. (formerly New York Venture Bank) is a new player in North America focused on venture banking and lending to high growth entrepreneurial companies. The Bank serves innovation economy companies and capital communities in New York and in other major US innovation economy centres.

New York | Updated: 2019-06-21 | ID: 727

Great Western Bank

Great Western Bank (GWB) is a full service bank with mortgage loans, home equity loans, credit cards, personal loans and all types of deposit instruments. Bank offers more than 170 branches in attractive markets across nine states: Arizona, Colorado, Iowa, Kansas, Missouri, Minnesota, Nebraska, North Dakota, and South Dakota.

Watertown | Updated: 2017-06-30 | ID: 732

Green Belt Bank & Trust

Green Belt Bank & Trust is a locally owned community bank and offers a complete menu of banking, insurance, real estate and investment products and services. With the advancement of telecommunications and computer technology, more and more customers are choosing to do their banking online, by telephone (24-hour customer service at 641-648-4800), or at one of our 7 convenient ATMs.

Iowa Falls | Updated: 2010-09-08 | ID: 728

Greenfield Banking Company

Greenfield Banking Company is a $50 million financial institution serving Greenfield, Weakley, and the surrounding area with two locations, sound lending ability and enhanced banking products and services. We're committed to providing high quality, personalized service. Our staff of experienced and dedicated bankers stand ready to help you with all your banking needs.

Greenfield | Updated: 2010-09-08 | ID: 729

Greenfield Savings Bank

Greenfield Savings Bank (GSB) provides universal financial services to companies, institutional investors and individuals. The Bank is the number one lender in Franklin County and offer the only in-house Trust and Investment Department. GSB has more than $600 million in assets, 125 staff members, six offices and an operations center.

Greenfield | Updated: 2010-10-06 | ID: 730

Grinnell State Bank

Grinnell State Bank (GSB) is a family-owned bank serving communities in Grinnell and surrounding areas. The Bank provides a wide range of financial services including online banking, checking and savings accounts, credit cards, certificates of deposit, agriculture loans, consumer loans, real estate loans, and home equity loans.

Grinnell | Updated: 2011-12-14 | ID: 1638

Guardian Bank

Guardian Bank is an FDIC-insured bank that provides friendly and personal service to individuals and businesses throughout Lowndes county and surrounding areas.

Valdosta | Updated: 2020-05-04 | ID: 2677

Gulf Coast Community Bank

Gulf Coast Community Bank is a locally owned and managed community bank with 5 locations serving Pensacola, Pace, and Gulf Breeze in Escambia and Santa Rosa Counties. The Bank provides a wide range of financial products and services including checking, savings, money market investment accounts, CDs, IRAs, mortgage loans, comsumer loans, construction loans, online banking, business checking, business savings, merchant credit card services, etc. Total assets: US$ 197.7 million (as of March 31, 2012).

Pensacola | Updated: 2012-08-21 | ID: 1716

Hamilton Bank

The Hamilton Bank is a locally owned and operated community bank serving North Missouri since 1938. The Bank offers traditional banking services such as savings and checking accounts, consumer and commercial loans, sale of foreign currencies, debit and credit cards, letters of credit and bank guarantees.

Hamilton | Updated: 2017-06-30 | ID: 738

Hamilton State Bank

Hamilton State Bank is a full service bank offering Checking and Savings Accounts, Mortgage Loans, Online Banking, Business Checking Accounts, Business Loans, Business Lines of Credit, Commercial Real Estate Financing, and Cash Management Services. Total assets: US$ 1.37 billion (as of December 31, 2012).

Hoschton | Updated: 2013-04-29 | ID: 739

Hancock Whitney Bank

Hancock Whitney Bank is a subsidiary of Hancock Whitney Corp. which operates more than 230 branches in Mississippi, Alabama, Florida, Louisiana, and Texas

Gulfport | Updated: 2023-06-05 | ID: 1658

Hanmi Bank

Hanmi Bank is an American community bank that focuses on the Korean-American community. Hanmi Bank serves multi-ethnic communities through its network of 41 full-service branches and 7 loan production offices in California, Colorado, Texas, Virginia, New Jersey, Illinois, New York, Georgia, and Washington.

Los Angeles | Updated: 2017-08-01 | ID: 2405

Happy State Bank

Happy State Bank & Trust Company is a full service bank providing checking, savings, money market investment accounts, CDs, mortgage loans, personal loans, online banking, debit cards, safe deposit boxes, overdraft protection, business checking, payroll cards, merchant credit card services, cash management services, and trust services.

Happy | Updated: 2020-10-18 | ID: 742

Hawthorn Bank

Hawthorn Bank is committed to providing the most up-to-date financial products and services and delivering these products and services to our market area with SUPERIOR CUSTOMER SERVICE. All Hawthorn Banks are owned by Hawthorn Bancshares, Inc. (NASDAQ: HWBK), a bank holding company headquartered in Lee’s Summit, Missouri.

Belton | Updated: 2010-11-12 | ID: 1406

Heartland Bank and Trust Company

Heartland Bank & Trust Co is widely recognized as one of the strongest and most progressive banks in the State of Illinois. The Bank offers checking accounts, order checks, savings accounts, debit cards, online banking and bill pay services, asset management, and trust services.

Bloomington | Updated: 2019-06-21 | ID: 748

Henry State Bank

Henry State Bank has offered a full range of financial products and services: consumer and business checking accounts. Long term investment products include passbook savings, certificates of deposit and IRA at competitive rates. Other services include safe deposit boxes, savings bonds, money orders, traveler's checks, notary service, license renewals, merchant card services and automatic clearing house origination.

Henry | Updated: 2010-10-14 | ID: 750

Heritage Bank

Heritage Bank National Association is a full service bank offering checking and savings accounts, CDs, mortgage loans, home equity loans, online banking, debit & credit cards, gift cards, money transfers, business checking, business savings, business online banking, business debit & credit card, merchant accounts, cash management, business loans, etc. Total assets: US$ 377 million (as of June 30, 2016).

Willmar | Updated: 2016-08-30 | ID: 751

Heritage Bank

Heritage Bank is a state chartered commercial bank. The Bank has six full service offices, features a well-rounded offering of commercial and consumer products, and is an active, involved member of the community it serves. Heritage Bank is a wholly owned subsidiary of CCF Holding Company, Inc.

Jonesboro | Updated: 2016-10-25 | ID: 2296

High Point Bank

High Point Bank provides a full range of personal and business financial products, from banking to trust and insurance services, all delivered with the personal attention you want from your bank. The Bank has financial services for any size business, large or small. All of our Business Services provide secure, reliable service with personal attention.

High Point | Updated: 2011-11-14 | ID: 756

Hilltop Bank

Hilltop Bank is Wyoming's Community Bank. Hilltop Bank was founded in Casper, Wyoming in July 22, 1964 and we've been serving the Wyoming community ever since. Hilltop Bank offers a variety of banking services, including: personal banking, personal loans, business banking, business loans, mortgage lending, and wealth management.

Casper | Updated: 2023-01-11 | ID: 478

Hinsdale Bank

Hinsdale Bank & Trust Co. is a community bank offering personal, business, professional, not-for-profit, and online banking services.

Hinsdale | Updated: 2023-04-15 | ID: 1715

Home Bank

Home Bank N.A. is a federally chartered, community-oriented bank which is headquartered in Lafayette, Louisiana.

Lafayette | Updated: 2024-04-13 | ID: 2912

Home Savings Bank

Home Savings Bank is the only customer-owned bank based in Dane County. Home Savings Bank is a full service bank with mortgage loans, home equity loans, credit cards, personal loans and all types of deposit instruments.

Madison | Updated: 2022-01-31 | ID: 759

HomeStreet Bank

Seattle | Updated: 2016-09-15 | ID: 2276

Hometown Bank

Hometown Bank, independently owned by Hometown Bancorp, Ltd., is a full service banking facility that provides a broad array of products, quality customer service, and is actively involved in its community. Hometown Bank's focus is on its customers in each of the communities in which it is located. For that reason, its philosophy has been to provide relationship banking to its customers in the most convenient manner possible.

Fond Du Lac | Updated: 2022-01-31 | ID: 761

HSBC Bank USA

HSBC Bank USA N.A. offers a full-range of banking products and services to individuals, corporations, small businesses, institutions and governments. The Bank serves customers from offices and branches in cities across the United States including New York, Los Angeles, Chicago, Atlanta, Houston, Seattle, Miami, San Francisco, and Washington, DC.

Tysons | Updated: 2019-09-18 | ID: 764

Hudson City Savings Bank

Hudson City Savings Bank provides a full range of financial services including checking and savings accounts, CDs, IRAs, personal loans, mortgage loans, home equity loans, and online banking. Hudson City Savings Bank is a wholly-owned subsidiary of Hudson City Bancorp, Inc., the largest thrift institution headquartered in New Jersey. Total assets: US$ 38.6 billion (as of December 31, 2013). Net income: US$ 180.4 million (2013).

Paramus | Updated: 2014-04-06 | ID: 767

Hunter Wise Financial Group

Hunter Wise Financial Group, LLC is a specialized investment bank providing the highest quality level of corporate financing, merger, acquisition, divestiture and advisory services. The Company's clients include small- to medium-sized public companies, as well as selected middle market privately held businesses. Hunter Wise has 14 offices in the U.S. and offices in China, Canada and the United Kingdom.

Irvine | Updated: 2010-10-14 | ID: 1394

Huntington National Bank

The Huntington National Bank (formerly Huntington National Bank of Columbus) is a regional bank committed to serving the Midwest markets. Huntington Bank delivers easy access to competitive products, innovative features, and tools to help you manage your money and your business all backed by the best service in the industry.

Columbus | Updated: 2023-03-12 | ID: 769

Hyperion Bank

Hyperion Bank is a full-service community bank, which connects with customers via technology and highly accessible, experienced, enthusiastic bankers who have local decision-making authority. Hyperion Bank serves the banking needs of the greater Philadelphia and Atlanta regions.

Philadelphia | Updated: 2021-02-14 | ID: 2717

i3 Bank

i3 Bank (formerly Bank of Bennington) is a full-service financial institution serving Douglas, Saunders and Lancaster counties in Nebraska with consumer, commercial, agriculture and mortgage loans, as well as checking, savings and CDs.

Bennington | Updated: 2024-04-13 | ID: 2911

IBERIABANK

IBERIABANK is a wholly-owned subsidiary of Iberiabank Corp., the largest bank holding company headquartered in Louisiana with total assets $21.9 billion (as of March 31, 2017). Operating 203 branch offices throughout Louisiana, Arkansas, Tennessee, Alabama, Texas and Florida, Bank employs over 2,500 experienced banking professionals and associates.

Lafayette | Updated: 2017-06-30 | ID: 1328

Independent Bank

Independent Bank (formerly First National Bank of Ionia) is a Michigan-based bank holding company with total assets of approximately $4.0 billion. The Bank operates more than 100 offices across Michigan's Lower Peninsula. Independent Bank provides a full range of financial services including retail and commercial banking, mortgage lending, investments and title services.

Ionia | Updated: 2020-10-22 | ID: 774

Inter-American Development Bank

Inter-American Development Bank (IDB) provides solutions to development challenges in 26 countries of Latin America and the Caribbean, partnering with governments, companies and civil society organizations.

Washington | Updated: 2022-08-14 | ID: 786

Interamerican Bank

Interamerican Bank is a community bank that provides friendly and personal service to individuals and businesses throughout Miami-Dade County. The Bank provides checking accounts, home equity credit lines, automotive, residential and commerial loans, safety deposit boxes, and more.

Miami | Updated: 2022-09-27 | ID: 785

Intracoastal Bank

Intracoastal Bank is a community bank that provides friendly and personal service to individuals and businesses throughout Flagler county and surrounding areas. The offers a full range of deposit and loan products tailored to meet the needs of today’s banking customers. Total assets: US$ 266 million (as of December 31, 2015).

Palm Coast | Updated: 2016-04-17 | ID: 2241

Investors Bank

Investors Bank (former Investors Savings Bank) is a chartered community bank that provides banking products and services in New Jersey and New York. The Bank offers checking, savings, money market, education savings, and retirement accounts, certificates of deposit, mortgage services, business banking products, which include checking, money market, and retirement plans, business loans, commercial real estate loans, cash management and online banking services.

Short Hills | Updated: 2017-09-07 | ID: 2423

Isabella Bank

Isabella Bank is a state-chartered community bank headquartered in Mt. Pleasant, Michigan. The Bank offers personal and commercial lending and deposit products, as well as investment, trust, and estate planning services. Isabella Bank has locations throughout eight Mid-Michigan counties: Bay, Clare, Gratiot, Isabella, Mecosta, Midland, Montcalm, and Saginaw.

Mount Pleasant | Updated: 2024-04-19 | ID: 2924

Israel Discount Bank New York

Israel Discount Bank of New York, Ltd. (IDB Bank or IDBNY) is a full service commercial bank chartered by the State of New York. IDB Bank provides banking services through its main office at 511 Fifth Avenue and 1350 Broadway Branch, both in New York City, in addition to branches in Beverly Hills and Downtown Los Angeles, California; and Aventura, Florida.

New York | Updated: 2011-11-15 | ID: 1373

Jackson County Bank

Jackson County Bank is an FDIC-insured bank that provides friendly and personal service to individuals and businesses throughout Jackson county and surrounding areas.

Seymour | Updated: 2019-08-30 | ID: 796

Jefferson Bank

Jefferson Bank (formerly Jefferson State Bank) is a family-owned bank serving communities in San Antonio and surrounding areas in the Texas Hill Country. Jefferson Bank has been a strong part of San Antonio's banking community for over 70 years. It is independent, locally owned and ideally structured for convenient personalized service.

San Antonio | Updated: 2019-06-15 | ID: 801

Jefferson Bank of Missouri

Jefferson Bank is committed to being the leading financial service provider in Mid-Missouri by providing our customers with quality financial solutions and exceptional customer service.

Jefferson City | Updated: 2019-09-13 | ID: 800

Jim Thorpe Neighborhood Bank

Jim Thorpe Neighborhood Bank (JTNB) is a full service bank with mortgage loans, home equity loans, credit cards, personal loans and all types of deposit instruments.

Jim Thorpe | Updated: 2019-12-22 | ID: 1171

Jonestown Bank and Trust Co.

Jonestown Bank and Trust Co. (JBT) provides universal financial services to companies, institutional investors and individuals.

Palmyra | Updated: 2010-10-08 | ID: 803

JP Morgan Chase

JPMorgan Chase & Co. is a major provider of financial services and the largest bank in United States by sales, profits, assets and market value. The Group serves millions of consumers, small businesses and many of the world's most prominent corporate, institutional and government clients.

New York | Updated: 2023-01-27 | ID: 807

Kaw Valley Bank

Kaw Valley Bank (formerly The Kaw Valley State Bank and Trust Company ) is an independent locally-owned full service bank that stems from the merger of four Topeka banks with a history of service to Topeka extending over 145 years.

Topeka | Updated: 2017-09-10 | ID: 811


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